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  5. THE OFFICE OF THIERRY W. DESPONT LTD.

THE OFFICE OF THIERRY W. DESPONT LTD.

Company Details

Name: THE OFFICE OF THIERRY W. DESPONT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1989 (36 years ago)
Entity Number: 1315713
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 10 Harrison Street, Manhattan, New York, NY, United States, 10013
Principal Address: 10 HARRISON STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE OFFICE OF THIERRY W DESPONT LTD PS & SVGS 2023 133497022 2024-10-16 THE OFFICE OF THIERRY W. DESPONT LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 7324236061
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-10-16
Name of individual signing PAOLA COLON
Valid signature Filed with authorized/valid electronic signature
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2022 133497022 2023-10-17 THE OFFICE OF THIERRY W. DESPONT LTD. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2021 133497022 2022-10-17 THE OFFICE OF THIERRY W. DESPONT LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing KWADJO WORDIE
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2020 133497022 2021-10-13 THE OFFICE OF THIERRY W. DESPONT LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2019 133497022 2020-10-15 THE OFFICE OF THIERRY W. DESPONT LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2018 133497022 2019-07-31 THE OFFICE OF THIERRY W. DESPONT LTD. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2017 133497022 2018-07-30 THE OFFICE OF THIERRY W. DESPONT LTD. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2016 133497022 2017-09-29 THE OFFICE OF THIERRY W. DESPONT LTD. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2015 133497022 2016-10-14 THE OFFICE OF THIERRY W. DESPONT LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing KWADJO WORDIE
THE OFFICE OF THIERRY W. DESPONT LTD. PROFIT SHARING & SAVINGS PLAN 2014 133497022 2015-10-14 THE OFFICE OF THIERRY W. DESPONT LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541310
Sponsor’s telephone number 2123349444
Plan sponsor’s address 10 HARRISON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KWADJO WORDIE

Chief Executive Officer

Name Role Address
FRANCOIS CHATEAU Chief Executive Officer 10 HARRISON STREET, 10 HARRISON STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE OFFICE OF THIERRY W DESPONT LTD. DOS Process Agent 10 Harrison Street, Manhattan, New York, NY, United States, 10013

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 10 HARRISON STREET, 10 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 10 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-07-12 2024-03-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-07-08 2022-07-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2017-04-17 2024-03-11 Address 10 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-04-07 2024-03-11 Address 10 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-04-07 2017-04-17 Address 10 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1995-04-03 2006-04-07 Address 335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1995-04-03 2006-04-07 Address 335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1989-01-04 2006-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311003690 2024-03-11 BIENNIAL STATEMENT 2024-03-11
221020001402 2022-10-20 BIENNIAL STATEMENT 2021-01-01
190529060365 2019-05-29 BIENNIAL STATEMENT 2019-01-01
170417006252 2017-04-17 BIENNIAL STATEMENT 2017-01-01
130314002370 2013-03-14 BIENNIAL STATEMENT 2013-01-01
120503000652 2012-05-03 CERTIFICATE OF MERGER 2012-05-08
110124002681 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090209002780 2009-02-09 BIENNIAL STATEMENT 2009-01-01
070131002971 2007-01-31 BIENNIAL STATEMENT 2007-01-01
060407002832 2006-04-07 BIENNIAL STATEMENT 2005-01-01

Related by officers

FRANCOIS CHATEAU

TRADELEM CORP. CROCUS HOLDINGS, INC. J. MENDEL LTD. GROSSO HOLDINGS CORPORATION BINOU LTD. BEDFORD/KISWICK, INC. NORTH AMERICAN PAPERS, INC. CECILE & JEANNE CORP. TANGO ASSOCIATES LLC CAFE OPERATIONS, LLC

Related by address

10 HARRISON STREET, NEW YORK, NY, United States, 10013

OYA HOLDINGS LLC TEN HARRISON ST. REALTY CORP. TWD INTERNATIONAL INC. DESPONT STUDIOS LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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